NATIONAL PIG DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00971458

Incorporation date

02/02/1970

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1971)

18/10/2016

Final Gazette dissolved via voluntary strike-off

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02/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

04/07/2016

Termination of appointment of Karim Bitar as a director on 2016-06-28

View PDF (1 pages)

28/06/2016

Statement of capital on 2016-06-28

View PDF (4 pages)

28/06/2016

Statement by Directors

View PDF (1 pages)

28/06/2016

Solvency Statement dated 27/06/16

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (2 pages)

27/06/2016

Termination of appointment of Janet Ann Duane as a director on 2016-06-24

View PDF (1 pages)

24/03/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

24/03/2016

Satisfaction of charge 1 in full

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24/03/2016

Satisfaction of charge 7 in full

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24/03/2016

Satisfaction of charge 8 in full

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24/03/2016

Satisfaction of charge 4 in full

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24/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

21/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

04/09/2015

Director's details changed for Mr Denis Noonan on 2015-08-10

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Stephen David Wilson on 2015-06-29

View PDF (2 pages)

29/06/2015

Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 2015-06-29

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

22/04/2014

Termination of appointment of David Crosby as a director

View PDF (1 pages)

22/04/2014

Appointment of Janet Ann Duane as a director

View PDF (2 pages)

28/02/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

13/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

21/05/2013

Termination of appointment of Stewart Crichton as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Ian Farrelly as a secretary

View PDF (1 pages)

25/04/2013

Appointment of Cara Crichton as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Stephen David Wilson as a director

View PDF (2 pages)

14/03/2013

Termination of appointment of John Worby as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

10/01/2013

Termination of appointment of Robert Holliday as a director

View PDF (1 pages)

27/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

29/02/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

10/10/2011

Appointment of Mr Karim Bitar as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Richard Wood as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Robert James Holliday as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Jerry Thompson as a director

View PDF (1 pages)

04/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

17/08/2010

Termination of appointment of Pigtales Limited as a secretary

View PDF (1 pages)

17/08/2010

Appointment of Mr Ian Farrelly as a secretary

View PDF (1 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

01/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

30/12/2009

Director's details changed for Stewart Alexander Rankin Proctor Crichton on 2009-11-28

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (7 pages)

29/12/2009

Secretary's details changed for Pigtales Limited on 2009-11-28

View PDF (2 pages)

29/12/2009

Director's details changed for Mr David Patrick John Crosby on 2009-11-28

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Denis Noonan on 2009-11-28

View PDF (2 pages)

29/12/2009

Director's details changed for Jerry Thompson on 2009-11-28

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Richard Wood on 2009-11-28

View PDF (2 pages)

09/04/2009

Director appointed john graham worby

View PDF (2 pages)

31/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

17/03/2009

Appointment terminated director martin boden

View PDF (1 pages)

19/01/2009

Return made up to 29/11/08; full list of members

View PDF (5 pages)

05/11/2008

Director appointed jerry thompson

View PDF (2 pages)

26/09/2008

Appointment terminated director bernard verret

View PDF (1 pages)

28/03/2008

Director appointed mr david patrick john crosby

View PDF (1 pages)

28/03/2008

Director appointed mr denis noonan

View PDF (2 pages)

28/03/2008

Director appointed mr richard wood

View PDF (3 pages)

27/03/2008

Director appointed mr martin brett boden

View PDF (3 pages)

08/02/2008

Registered office changed on 08/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

02/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

16/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

29/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

08/09/2003

Registered office changed on 08/09/03 from: pic offices fyfield wick abingdon oxfordshire OX13 5NA

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

15/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/01/2002

Return made up to 29/11/01; no change of members

View PDF (4 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

13/02/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

31/03/2000

Director resigned

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

17/12/1999

Secretary's particulars changed

View PDF (1 pages)

17/12/1999

Return made up to 29/11/99; no change of members

View PDF (5 pages)

06/05/1999

Registered office changed on 06/05/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB

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05/05/1999

Full accounts made up to 1998-06-30

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18/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

30/12/1998

Secretary's particulars changed

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

28/10/1998

Registered office changed on 28/10/98 from: 100 george street london W1H 5RH

View PDF (1 pages)

06/10/1998

Director resigned

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11/09/1998

Director's particulars changed

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

20/04/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

26/03/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (22 pages)

03/04/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/12/1996

Return made up to 29/11/96; full list of members

View PDF (7 pages)

26/07/1996

Director resigned

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (0 pages)

24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

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22/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (23 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (1 pages)

25/01/1996

Return made up to 29/11/95; no change of members

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10/10/1995

New director appointed

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/08/1995

New director appointed

View PDF (4 pages)

16/06/1995

Director resigned;new director appointed

View PDF (4 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/05/1995

Director resigned;new director appointed

View PDF (4 pages)

04/05/1995

Resolutions

View PDF (16 pages)

04/05/1995

Registered office changed on 04/05/95 from: manor farm beeford driffield east yorkshire YO25 8BD

View PDF (1 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/1995

Full group accounts made up to 1994-06-30

View PDF (24 pages)

07/01/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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05/10/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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17/09/1994

Declaration of satisfaction of mortgage/charge

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13/02/1994

Accounting reference date extended from 31/01 to 30/06

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27/01/1994

Return made up to 15/12/93; full list of members

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25/06/1993

Full group accounts made up to 1993-01-31

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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20/03/1993

Declaration of satisfaction of mortgage/charge

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20/03/1993

Particulars of mortgage/charge

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14/12/1992

Return made up to 15/12/92; change of members

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25/11/1992

Full group accounts made up to 1992-01-31

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30/04/1992

Particulars of mortgage/charge

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28/02/1992

£ ic 48488/42802 29/01/92 £ sr 5686@1=5686

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27/02/1992

Particulars of mortgage/charge

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26/02/1992

Director resigned

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26/02/1992

Return made up to 15/12/91; full list of members

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25/02/1992

Resolutions

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19/12/1991

Full group accounts made up to 1991-01-31

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16/10/1991

Director resigned

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08/10/1991

Resolutions

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08/10/1991

£ ic 58520/48488 19/09/91 £ sr 10032@1=10032

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07/10/1991

Resolutions

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21/01/1991

Return made up to 26/10/90; full list of members

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10/01/1991

Full group accounts made up to 1990-01-31

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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03/12/1990

Particulars of mortgage/charge

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29/11/1990

Resolutions

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27/11/1990

Particulars of mortgage/charge

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03/04/1990

Full group accounts made up to 1989-01-31

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07/02/1990

Return made up to 15/12/89; full list of members

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06/01/1989

Full group accounts made up to 1988-01-31

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06/01/1989

Return made up to 16/12/88; full list of members

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14/04/1988

Return made up to 11/12/87; full list of members

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13/01/1988

Full group accounts made up to 1987-01-31

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05/01/1987

Particulars of mortgage/charge

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13/11/1986

Group of companies' accounts made up to 1986-01-31

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02/10/1986

Return made up to 12/09/86; full list of members

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20/08/1986

Declaration of satisfaction of mortgage/charge

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12/08/1986

Particulars of mortgage/charge

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14/07/1975

Particulars of mortgage/charge

View PDF (2 pages)

09/07/1975

Particulars of mortgage/charge

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14/01/1971

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Full

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crichton, Cara	Secretary	12/04/2013 - Present	-
David, Phillip James, Dr	Director	11/04/1995 - 01/06/2000	10
Verret, Bernard	Director	07/08/2001 - 30/04/2008	6
Wilson, Stephen David	Director	01/03/2013 - Present	78
Durrands, Paul Kenneth, Dr	Director	04/08/1995 - 30/09/1998	10

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL PIG DEVELOPMENT COMPANY LIMITED

NATIONAL PIG DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 02/02/1970 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL PIG DEVELOPMENT COMPANY LIMITED?

NATIONAL PIG DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 02/02/1970 and dissolved on 18/10/2016.

Where is NATIONAL PIG DEVELOPMENT COMPANY LIMITED located?

NATIONAL PIG DEVELOPMENT COMPANY LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ.

What does NATIONAL PIG DEVELOPMENT COMPANY LIMITED do?

NATIONAL PIG DEVELOPMENT COMPANY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for NATIONAL PIG DEVELOPMENT COMPANY LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.